MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 1990-11-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55002297

Relationships

[Directorship, incoming] director of HELEN BORG MUSCAT
[Directorship, incoming] legal representative of HELEN BORG MUSCAT
[Directorship, incoming] judicial representative of HELEN BORG MUSCAT
[Directorship, incoming] judicial representative of JOSEPH AGIUS
[Directorship, incoming] secretary of ARON MIFSUD BONNICI
[Directorship, incoming] director of JOSEPH AGIUS
[Directorship, incoming] legal representative of SAVIOUR BALDACCHINO
[Directorship, incoming] legal representative of JOSEPH AGIUS
[Directorship, incoming] director of SAVIOUR BALDACCHINO
[Directorship, incoming] judicial representative of SAVIOUR BALDACCHINO
[Ownership, incoming] shareholder of GOVERNMENT OF MALTA
[Directorship, incoming] liquidator of ROBERT BORG
[Directorship, incoming] legal representative of ANTHONY BORG
[Directorship, incoming] director of TONY SULTANA
[Directorship, incoming] legal representative of TONY SULTANA
[Directorship, incoming] director of ANTHONY BORG
[Directorship, incoming] judicial representative of ANTHONY BORG
[Ownership, incoming] shareholder of MALTA GOVERNMENT INVESTMENTS LTD
[Directorship, incoming] judicial representative of TONY SULTANA
[Directorship, incoming] auditor of NEXIA BT